BUSINESS WIRE EUROPE LIMITED

Key Data

Status

Active

Company No.

04171920

Incorporation date

02/03/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2001)

11/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of John Almquist as a director on 2025-12-12

View PDF (1 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/05/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

23/01/2025

Registered office address changed from C/O Business Control Limited Red Lion Yard Odd Down Bath Somerset BA2 2PP to Kings Cross Hq 344-354 Gray's Inn Road London WC1X 8BP on 2025-01-23

View PDF (1 pages)

01/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

22/05/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

18/05/2024

Appointment of John Almquist as a director on 2024-03-05

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Change of details for Mr Geff Scott as a person with significant control on 2017-03-27

View PDF (2 pages)

05/05/2023

Director's details changed for Mr Geff Scott on 2010-08-03

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Rob Stewart Schmitt as a secretary on 2023-02-03

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/05/2021

Change of details for Berkshire Hathaway Inc as a person with significant control on 2021-05-04

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

08/01/2021

Notification of Berkshire Hathaway Inc as a person with significant control on 2021-01-07

View PDF (1 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

27/06/2019

Termination of appointment of Neil Hershberg as a director on 2019-06-01

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

15/03/2019

Director's details changed for Neil Hershberg on 2019-03-02

View PDF (2 pages)

15/03/2019

Secretary's details changed for Rob Stewart Schmitt on 2019-03-02

View PDF (1 pages)

14/01/2019

Termination of appointment of Richard George Bromley as a director on 2018-08-31

View PDF (1 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

09/05/2018

Appointment of Mr Richard George Bromley as a director on 2018-04-27

View PDF (2 pages)

26/03/2018

Director's details changed

View PDF (2 pages)

26/03/2018

Director's details changed for Mr Geff Scott on 2018-03-26

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

26/03/2018

Notification of Geff Scott as a person with significant control on 2017-03-27

View PDF (2 pages)

26/03/2018

Cessation of Cathy Baron-Tamraz as a person with significant control on 2017-03-27

View PDF (1 pages)

26/03/2018

Termination of appointment of Gregg Castano as a director on 2017-05-17

View PDF (1 pages)

26/03/2018

Termination of appointment of Cathy Baron-Tamraz as a director on 2017-03-27

View PDF (1 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

03/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

31/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

31/03/2016

Director's details changed for Mr Geff Scott on 2016-03-02

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

31/03/2015

Secretary's details changed for Rob Stewart Schmitt on 2015-02-28

View PDF (1 pages)

31/03/2015

Director's details changed for Mr Geff Scott on 2015-02-28

View PDF (2 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/06/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/05/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

19/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-02

View PDF (18 pages)

14/12/2012

Miscellaneous

View PDF (2 pages)

13/12/2012

Statement of capital following an allotment of shares on 2011-12-27

View PDF (4 pages)

13/12/2012

Resolutions

View PDF (3 pages)

13/12/2012

Director's details changed for Mr Geff Scott on 2012-11-15

View PDF (3 pages)

13/12/2012

Director's details changed for Neil Hershberg on 2012-11-15

View PDF (3 pages)

13/12/2012

Director's details changed for Gregg Castano on 2012-11-15

View PDF (3 pages)

13/12/2012

Secretary's details changed for Rob Stewart Schmitt on 2012-11-15

View PDF (3 pages)

10/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-02

View PDF (18 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (8 pages)

14/04/2011

Appointment of Rob Stewart Schmitt as a secretary

View PDF (3 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/08/2010

Appointment of Mr Geff Scott as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Cathy Baron-Tamraz on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Neil Hershberg on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Gregg Castano on 2010-01-01

View PDF (2 pages)

24/04/2010

Secretary's details changed for Business Control Ltd on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Cathy Baron-Tamraz on 2009-09-30

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

12/01/2009

Nc inc already adjusted 11/12/08

View PDF (1 pages)

06/01/2009

Ad 11/12/08\gbp si 399999@1=399999\gbp ic 1/400000\

View PDF (2 pages)

06/01/2009

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/09/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

25/09/2008

Director's change of particulars / cathy baron-tamraz / 25/09/2008

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/05/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/05/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

09/09/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 09/09/03 from: 179, great portland street, london, W1N 6LS

View PDF (1 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

11/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (18 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

02/03/2001

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
2.83M
-
0.00
2.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Corporate Secretary	02/03/2001 - 30/06/2003	301
Baron-Tamraz, Cathy	Director	29/03/2001 - 27/03/2017	-
BUSINESS CONTROL LTD	Corporate Secretary	01/07/2003 - Present	18
FILEX NOMINEES LIMITED	Corporate Director	02/03/2001 - 29/03/2001	95
Mr Richard George Bromley	Director	27/04/2018 - 31/08/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BUSINESS WIRE EUROPE LIMITED

BUSINESS WIRE EUROPE LIMITED is an(a) Active company incorporated on 02/03/2001 with the registered office located at Kings Cross Hq, 344-354 Gray's Inn Road, London WC1X 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS WIRE EUROPE LIMITED?

BUSINESS WIRE EUROPE LIMITED is currently Active. It was registered on 02/03/2001 .

Where is BUSINESS WIRE EUROPE LIMITED located?

BUSINESS WIRE EUROPE LIMITED is registered at Kings Cross Hq, 344-354 Gray's Inn Road, London WC1X 8BP.

What does BUSINESS WIRE EUROPE LIMITED do?

BUSINESS WIRE EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS WIRE EUROPE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-02 with no updates.